SPA MENORCA 2009 SL
Hoja B391892· NIF B65223505
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/01/2010
- Director :
- Aliu Herrero Ramon
Legal information
Legal information for SPA MENORCA 2009 SL
Activity
SPA MENORCA 2009 SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). It was incorporated on 27 January 2010. The Spanish commercial register has published 7 filings for this company, from 27 January 2010 to 12 December 2012, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ACTIVIDADES DE HOSTELERIA Y RESTAURACION EN GENERAL Y ENTRE ELLAS,PARTICULARMENTE LA EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS,CLUBS,BUFETES-ABIERTOS,SELF-SERVICES,SALAS DE FIESTAS,HOTELES,BALNEARIOS,ETC.
Directors and representatives
Directors
Current
- Aliu Herrero RamonSince 12/03/2012Administrador Único
Former
- Cano Moya AntonioCeased on 12/03/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/03/2012· Registered 12/03/2012· I/A 3
- NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 3
- NombramientosPublished 03/02/2010· Registered 21/01/2010· I/A 2
- ConstituciónPublished 27/01/2010· Registered 15/01/2010· I/A 1
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 1
Capital · events
- 27/01/2010ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/12/2012#2030662
SPA MENORCA 2009 SL. Otros conceptos: RECTIFICADA LA INSCRIPCION 2, EN CUANTO AL PRIMER APELLIDO DEL APODERADO DON MANUEL, SIENDO EL CORRECTO "MARTIN". PUBLICADO EN EL BORME 22/2010 Y CON REFERENCIA NUMERO 43995. Datos registrales. T 41645 , F 18, S … - 11/12/2012#2026615
SPA MENORCA 2009 SL. Fe de erratas: En el BORME no.22/2010 y con referencia 43995 RECTIFICADA LA INSCRIPCION EN CUANTO AL PRIMER APELLIDO DEL APODERADO DON MANUEL POR LA INSCRIPCION 4. Datos registrales. T 41645 , F 17, S 8, H B 391892, I/A 2 (21.01.… - 26/03/2012#1655592RevocacionesNombramientos
SPA MENORCA 2009 SL. Revocaciones. ADM.UNICO: CANO MOYA ANTONIO. Nombramientos. ADM.UNICO: ALIU HERRERO RAMON. Datos registrales. T 41645 , F 17, S 8, H B 391892, I/A 3 (12.03.12).
- 03/02/2010#569893Nombramientos
SPA MENORCA 2009 SL. Nombramientos. APODERADO: ALIU HERRERO RAMON;MARTINEZ BAUTISTA MANUEL. Datos registrales. T 41645 , F 17, S 8, H B 391892, I/A 2 (21.01.10).
- 27/01/2010#558221ConstituciónNombramientos
SPA MENORCA 2009 SL. Constitución. Comienzo de operaciones: 27.11.09. Objeto social: ACTIVIDADES DE HOSTELERIA Y RESTAURACION EN GENERAL Y ENTRE ELLAS,PARTICULARMENTE LA EXPLOTACION DE RESTAURANTES,BARES,CAFETERIAS,CLUBS,BUFETES-ABIERTOS,SELF-SERVICE…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.